Vedanta: Board Meeting Intimation for Intimation Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

Vedanta Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/03/2026 inter alia to consider and approve Pursuant to Regulation 29 of Listing Regulations Notice is hereby given that the meeting of the Board of Directors of the Company (the Board) is proposed to be scheduled on Monday March 23 2026 to consider and approve the Third Interim Dividend on equity shares if any for the Financial Year 2025-26.Please note that the record date for the purpose of determining the entitlement of the equity shareholders for the said dividend if declared is being fixed as Saturday March 28 2026. Further pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Insider Trading Prohibition Code of the Company the Trading Window shall remain closed for dealing in securities of the Company for all Designated Persons from Thursday March 19 2026 till Wednesday March 25 2026 (both days inclusive).